Opus Network Services Limited

Active03737752 Private limited company
Incorporated
22 March 1999 (27 years)
Industry
Wired telecommunications activities (61100)
Wireless telecommunications activities (61200)
Accounts type
Total exemption full
Region
South East
Address
1st Floor London Court
39 London Road
Reigate
RH2 9AQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born July 1986 (40)
O'Donnell, Melissa Jane
Secretary · Appointed 24 April 2018
Director · Appointed 1 May 2005
British
Born May 1961 (65)
Director · Appointed 5 December 2003
British
Born February 1958 (68)
Officer history (11 former)
1 October 2025
Appointed O'Donnell, Michael Edward as Director
24 April 2018
Appointed O'Donnell, Melissa Jane as Secretary
14 November 2017
Resigned Wright, John Terence as Director
14 November 2017
Resigned Wright, John Terence as Secretary
24 June 2013
Resigned Tuvey, Mark Jeremy as Director
1 May 2005
Appointed Wright, John Terence as Secretary
1 May 2005
Appointed Tuvey, Mark Jeremy as Director
1 May 2005
Appointed Wright, John Terence as Director
1 May 2005
Resigned O'Donnell, Melissa Jane as Secretary
1 May 2005
Appointed O'Donnell, Melissa Jane as Director
5 December 2003
Resigned Harris, Geoffrey Peter as Director
5 December 2003
Appointed Odonnell, Michael Hugh as Director
5 December 2003
Appointed O'Donnell, Melissa Jane as Secretary
5 December 2003
Resigned P C Mavron & Co (Secretaries) Limited as Corporate Secretary
5 December 2003
Resigned Maby, Crispin Adam as Director
20 May 2003
Appointed P C Mavron & Co (Secretaries) Limited as Corporate Secretary
20 May 2003
Resigned Pc Mavron And Company Limited as Corporate Secretary
5 April 2001
Resigned Walker, Andrew Maclean as Director
5 April 2001
Resigned Tolhurst, Paul David as Secretary
5 April 2001
Appointed Pc Mavron And Company Limited as Corporate Secretary
30 March 1999
Appointed Walker, Andrew Maclean as Director
22 March 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 March 1999
Appointed Tolhurst, Paul David as Secretary
22 March 1999
Appointed Harris, Geoffrey Peter as Director
22 March 1999
Appointed Maby, Crispin Adam as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12520403
Former controllers (2)
19 August 2025
Ceased Opus Ict Limited — Owns 75–100% of shares
19 August 2025
Ceased Opus Network Technology Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Opus Business Systems Limited Owns 75–100% of shares
Opus Network Services Limited This company Owns 75–100% of shares
Opus Technology Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£39,912
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £439,427 £449,090 £414,729 £416,595 £417,811 £418,786
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£1,093,396£1,067,362£1,261,144£1,521,158£1,359,261£2,148,238
Debtors£1,053,484£1,062,407£1,050,874£1,456,829£1,312,326£1,684,898
Cash£39,912£4,955£210,270£64,329£46,935£463,340
Creditors (< 1 year)£674,610£649,551£844,549£1,106,429£910,171£1,708,811
Net Current Assets£418,786£417,811£416,595£414,729£449,090£439,427
Net Assets£439,427
Shareholder Funds£418,786£417,811£416,595£414,729£449,090£439,427

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Total exemption full accounts30 April 2025
17 November 2025Confirmation statement with no updates17 November 2025
16 October 2025Appointment of a director
19 August 2025Notification of a person with significant control
19 August 2025Cessation of a person with significant control
Show all recent filings

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